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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BARAKO TRADING COMPANY - LLC · Baraka Trading Company · Barako Trading Company, LLC · ברכאת חברה למסחר · ברקו חברה למסחר | [sources] | |||
| Alias | BARAKA TRADING COMPANY · Барака Трейдинг Кампъни · Барако Трейдинг Кампъни, ЛЛК · שרכה בראכו אלתג'אריה · שרכה ברכאת ללתג'ארה · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 3313, Dubai, UAE · P.O. Box 3313, Дубай, ОАE · P.O. Box 3313, Дубай, ОАЕ | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
. also listed under 54.01
. also listed under 56.01
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
il-nbctf-94c3d03f0fd343961b9ec54cab76cf90dfa4c517 · il-nbctf-f1f2e0fbbeb078bd070351d8a84aff31ffe0e138 · omnio-c973a998526da01073cb4cd1cc952039cde4a003 · omnio-50e51f5c2d3233e4b30866c058c6bda7b06bf1f9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |